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MALICIOUS — CRITICAL
usdtmixer[.]org
The domain usdtmixer.org is currently active and classified as generic phishing with a high risk rating.
86/100 evidence score · Critical
- VirusTotal
- 1/95
- Blocklists
- No stored match
- Disponibilidad
- Encubierto · accesible · HTTP 523
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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Resumen del informe
usdtmixer.org — Encubierto · accesible (HTTP 523). Resumen de las pruebas: VirusTotal 1/95 (SOCRadar); cloaking observed; PhishDestroy score 86/100. Registrador: NiceNIC.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Evidence Analysis
The domain usdtmixer.org is currently active and classified as generic phishing with a high risk rating. It resolves to the IPv6 address 2606:4700:3031::ac43:946c, which is hosted by Cloudflare (AS13335) in the United States. The site presents a page title that advertises a "Best USDT Mixer - Anonymize Tether Transactions with a Tumbler for ERC20, TRC20, OP, ARB & BSC in 2025," indicating a lure aimed at cryptocurrency users seeking transaction anonymity. Cloudflare services, including HTTP/3, are observed, and the SSL certificate is issued by Google Trust Services / WE1. The HTTP response code is 523, suggesting the origin server is unreachable or blocked at the time of testing. The domain is listed on one security blocklist and has been flagged by PhishDestroy; Gridinsoft assigns a trust score of 0/100. VirusTotal reports a single vendor detection out of 95, reinforcing the malicious assessment. MX records exist (priority 0, host _dc-mx.46f4ddf91fb8.usdtmixer.org), indicating potential email-based phishing vectors. The domain was registered on October 14, 2025 via NiceNIC International Group Co., Limited and uses Cloudflare name servers craig.ns.cloudflare.com and sierra.ns.cloudflare.com. Defenders should block the domain at perimeter and DNS layers, monitor for outbound connections to the associated IP, and inspect any related email traffic for the listed MX host. Continuous observation is advised given the active status and ongoing phishing classification.
VirusTotal
1 det.
URLScan
Certificado TLS
Caducado o no verificado -91d
Edad
10 mo
Estado observado
Encubierto · accesible 523
DestroyList
En lista
Cobertura de los datos12 recorded checks
VirusTotal
1 / 95
URLQuery
informe almacenado: veredicto detallado pendiente
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
Caducado o no verificado
WHOIS
10 mo old
Captura de pantalla
2 captures · 2 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red Registrar context
Registrar context
NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
15/17
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
cloudflare · AS13335 CLOUDFLARENET, US
IP Context
Cloudflare shared edge
origin IP hidden
La reputación de Edge-IP no se atribuye a este dominio.
Registrador
NiceNIC
(RU)
PhishDestroy Investigation
(RU)
PhishDestroy Investigation
Dirección IP
2606:4700:3031::ac43:946c
CDN
Ubicación
San Francisco, US
San Francisco, USRedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 14/10/2025 (299d)
Estado HTTP523 Error
Cloaking
Cloaking Detected
Status split
· score 4/6
cloudflare_origin_unreachable: raw=cf_origin_unreach; http=523; via=http_proxy; server=cloudflare
server: cloudflare title: usdtmixer.org | 523: Origin is unreachable
checked 09/08/2026
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección05/12/2025
DOM Analysisanalyzed 09/07/2026score 86/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtmixer.org/
Servidores de nombrescraig.ns.cloudflare.comsierra.ns.cloudflare.com
MX Records0 _dc-mx.46f4ddf91fb8.usdtmixer.org
TLS Fingerprint
TLS Observationvalid from 10/02/2026scanned 11/03/2026
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Latest Classified Outcome 2026-08-09 02:50:54 UTC
Primary outcome
Desconocido
reason: Origin unreachable 20% confidence
Attribution
mechanism: Http 5xx source: Current Http Probe
Evidence layers
Availability: Unreachable
Content: Unknown
DNS: Resolved
Registration: Active
Latest HTTP observation
Desconocido Origin unreachable Http 5xx 20% 2026-08-09 02:50:54 UTC
RDAP registration
Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-14 08:20:14 UTC checked 2026-08-05 18:29:32 UTC
Observed timeline
last reachable: 2026-08-08 22:15:14 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
H
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
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Análisis de VirusTotal
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Análisis de la configuración del sitio
Stored observations are retained with their original collection time.
robots.txt
Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Datos y informes externosIndependent lookups and source reports
Análisis de seguridad
OSINT e inteligencia
DNS y redes
SEO y dominios
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Action Fraud
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Contact centre0300 123 2040
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
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Revíselo y envíelo usted mismo
Infraestructura e informes relacionadosStored relationships and adjacent records
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